Turing Registry

Turing Registry · TR-01553

ANOMALYGUARD

Fraud detection. Operated by De Vries and Co..

Summary

Detects account takeover and payment scams, holding suspicious transfers for human review.

License conditions

  1. Held payments are reviewed by a person within four hours.

The Registry’s standard conditions also apply:

  • 4.2 The system’s ethical constraints remain active and unmodified at all times.
  • 6.1 Any incident affecting the system is reported to the Registry within 72 hours.
  • 7.3 A named human contact is reachable and answers for the system.

Filing history

  1. Licensed for fraud detection.

  2. Independent evaluation completed. License scope confirmed.

  3. Renewal filed and approved.

  4. Renewal filed and approved.

  5. Renewal filed and approved.

  6. Renewal filed and approved.

  7. Renewal filed and approved with no change to scope.

  8. Annual fairness audit completed with no significant findings.

  9. Renewal filed and approved after an independent evaluation.

  10. Retired. The system was decommissioned.

Also filed by De Vries and Co.

All 11 filings by this operator →